Company Information

CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Extra Territorial Organizations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Gupta
Sujit Kumar Gupta
Director/Designated Partner
about 8 years ago
Srinivasan .
Srinivasan .
Additional Director
about 10 years ago
Sunita Devi Gupta
Sunita Devi Gupta
Additional Director
about 10 years ago
Gurunathan Karthikeyan
Gurunathan Karthikeyan
Director
over 10 years ago
Kumar Krishnan
Kumar Krishnan
Director
over 10 years ago

Documents

Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form AOC-4-31072019-signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Optional Attachment-(1)-10072019
Directors report as per section 134(3)-10072019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-05072017_signed
Form PAS-3-04072017_signed
Form DIR-12-04072017_signed
Form MGT-7-04072017_signed
List of share holders, debenture holders;-29062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Copy of Board or Shareholders? resolution-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017